Justia U.S. 2nd Circuit Court of Appeals Opinion Summaries

Plaintiffs filed suit alleging that BOE is failing to provide them with meaningful access to its voting program, in violation of Section 504 of the Rehabilitation Act of 1973, 29 U.S.C. 794(a), and Title II of the Americans with Disabilities Act of 1990 (ADA), 42 U.S.C. 12132. The district court concluded that pervasive and recurring barriers existed at poll sites operated by BOE and granted plaintiffs' motion for summary judgment. The district court later ordered a remedial plan after the parties had the opportunity to develop and propose a joint plan of relief. The court concluded that the district court correctly held that BOE failed to grant voters with disabilities meaningful access to its voting program. The court also found that the district court's remedial order was a proper exercise of the district court's authority to grant equitable relief. Accordingly, the court affirmed the judgment of the district court. View "Disabled in Action, et al. v. Bd. of Elections in the City of New York, et al." on Justia Law

Defendant, a native and citizen of Barbados, appealed the district court's denial of his motion to dismiss the indictment for illegal reentry in violation of 18 U.S.C. 1326(a), (b)(2). At issue was whether the Supreme Court's ruling in Vartelas v. Holder required the court to find that defendant was eligible for relief from deportation under former section 212(c) of the Immigration and Nationality Act, 8 U.S.C. 1182(c). The court held that deeming noncitizens like defendant ineligible for section 212(c) relief merely because they were convicted after trial would have an impermissible retroactive effect because it would impermissibly attach new legal consequences to conviction that pre-date the repeal of section 212(c). In this instance, the court found that the district court erred because defendant was erroneously found to be ineligible for relief under section 212(c). The court remanded for further proceedings. View "United States v. Gill" on Justia Law

Defendant appealed his sentence after being convicted of conspiracy to distribute with intent to distribute at least 500 grams of cocaine. Defendant challenged the district court's application of a sentencing enhancement for obstruction of justice under U.S.S.G. 3C1.1. The court held that the four statements at issue did not show a willful intent to provide false testimony. Accordingly, the court vacated the judgment of the district court and remanded for resentencing. View "United States v. Pena" on Justia Law

Plaintiffs, a group of foreign and domestic institutional investors, filed a putative class action against UBS and others, alleging violations of sections 10(b) and 20(a) of the Securities Exchange Act of 1934, 15 U.S.C. 78j(b), 78t(a), and Rule 10b-5, 17 C.F.R. 240.10b-5. The district court dismissed all claims with prejudice. The court concluded that the Supreme Court's decision in Morrison v. National Australia Bank Ltd. precluded claims brought under the Exchange Act by purchasers of shares of a foreign issuer on a foreign exchange, even if those shares were cross-listed on a United States exchange; claims brought under the Securities Act of 1933, 15 U.S.C. 77a et seq., based on disclosures made in connection with a UBS June 13, 2008 registered rights offering were properly dismissed because they were immaterial and/or inactionable "puffery;" and Exchange Act claims arising out of defendants' statements regarding positions in, and valuation of, mortgage-related assets were properly dismissed for failure to adequately plead a material misrepresentation or scienter. Accordingly, the court affirmed the judgment of the district court. View "City of Pontiac v. UBS AG et al." on Justia Law

Allstate filed suit against defendants, alleging that defendants engaged in insurance fraud. On appeal, defendants challenged the district court's denial of their motion to compel arbitration, arguing that the New York Insurance Law and the contract provision required by that law granted them the right to arbitrate Allstate's claims. The court affirmed the judgment of the district court, concluding that the operative statute, regulation, and contract provision did not provide a right to arbitration in this context. View "Allstate Ins. Co. v. Mun" on Justia Law

Plaintiff's ex-wife, intoxicated and strung out, called the police and falsely accused plaintiff of assaulting her. Plaintiff was charged with assault and resisting arrest. After the charges were dismissed with prejudice, plaintiff filed suit against his ex-wife, the arresting officers, and the City, alleging claims under 42 U.S.C. 1983. On appeal, plaintiff challenged the district court's grant of defendants' motions to dismiss the complaint. The court held that because arguable probable cause existed to arrest plaintiff, his claims for false arrest, false imprisonment, abuse of process, and malicious prosecution were properly dismissed; plaintiff's claim for denial of his right to a fair trial was properly dismissed because he failed to meet the required pleading standards; and plaintiff's claims against the ex-wife were properly dismissed because she did not act under the color of state law. Accordingly, the court affirmed the judgment of the district court. View "Betts v. Shearman, et al." on Justia Law

Cedar & Washington, a real estate developer, filed suit against the owners and lessees of the World Trade Center and others under the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA), 42 U.S.C. 9601-9675, seeking recovery of costs incurred in remediating a nearby building contaminated by the September 11, 2001 attack on the World Trade Center. The court concluded that the attack constituted an "act of war" for purposes of CERCLA's affirmative defense. The attacks directly and immediately caused the release of harmful substances (WTC dust), and were the "sole cause" of the release because the attack "overwhelm[ed] and swamp[ed] the contributions of the defendant[s]." Accordingly, the court affirmed the district court's dismissal of Cedar & Washington's claim. View "In re: September 11 Litigation" on Justia Law

Plaintiffs filed suit against the Plan under the Employee Retirement Income Security Act of 1974 (ERISA), 29 U.S.C. 1054(g). At issue was whether the anti-cutback rule in section 204(g) precluded plan amendments that reduced retirement-type subsidiaries for plan participants who have ceased employment without satisfying the preamendment conditions for the subsidy, but who could later satisfy the preamendment conditions without returning to work. The court held that the rule protected such benefits. Plaintiffs have satisfied the preamendment conditions and their benefits were protected by the anti-cutback rule. Accordingly, the court affirmed the judgment of the district court. View "Alcantara v. Bakery and Confectionery Union" on Justia Law

Plaintiffs, authors of romance novels, filed a putative class action against Harlequin Enterprises and its subsidiaries contending that the Harlequin entities breached agreements with them and others by paying them artificially low royalties on the sale of digitized versions of their books. The district court dismissed under Ruled 12(b)(6). Based on the court's review of the Publishing Agreements, the court concluded that plaintiffs' first through third claims were not viable because the Publishing Agreements unambiguously provided that Harlequin subsidiaries HEBV or HBSA was the "Publisher" and Harlequin Enterprises was a "Related Licensee" for purposes of computing royalty payments. The court held that the fourth claim alleged sufficient facts to plead a breach of the Publishing Agreements on the theory that defendants calculated their e-book royalties based on an unreasonable license fee. Accordingly, the court affirmed in part, reversed in part, and remanded for further proceedings. View "Keiler, et al. v. Harlequin Enterprises LTD et al. " on Justia Law

Defendant appealed his federal kidnapping conviction, arguing that the evidence was insufficient to prove that he held his kidnapping victim against the victim's will. The court concluded that the evidence was sufficient to demonstrate that defendant, after tricking his victim into a minivan, intended to continue holding the victim against his will - and so defendant did - before robbing and killing the victim, and leaving his body along the road. Accordingly, the court affirmed the judgment of the district court. View "United States v. Corbett" on Justia Law